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      • Complaints
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      FINATEMP CONSULTING LLP

      LLPIN: AAA-8082 As on: 2026-07-13

      FINATEMP CONSULTING LLP (LLPIN: AAA-8082) is a Limited Liability Partnership firm incorporated on 23 Feb 2012. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 75000.00.

      Designated Partners of FINATEMP CONSULTING LLP are VIJAY SHANKAR PANDEY, and SHILPA PANDEY.

      FINATEMP CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      FINATEMP CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-8082. Its Email address is [email protected] and its registered address is 13A PATHURIA GHAT STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006

      Current status of FINATEMP CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINATEMP CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FINATEMP CONSULTING
      DIN Director Name Designation Appointment Date
      05153369 VIJAY SHANKAR PANDEY Designated Partner 2012-02-23
      09088694 SHILPA PANDEY Designated Partner 2021-03-03
      Past Directors & Key Managerial Personnel of FINATEMP CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      01508044 KISHORE KUMAR DAGA Designated Partner - 2016-02-04
      Other Directorships of KISHORE KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      BLISS FAMILY LLP AAZ-1827 Designated Partner 2021-10-25 Ongoing
      MASON BUILDCON PRIVATE LIMITED U45200WB2007PTC112344 Director 2021-11-30 Ongoing
      PANSY NIRMANS PRIVATE LIMITED U45200WB2007PTC112493 Director 2021-11-30 Ongoing
      SEED PROPERTIES PRIVATE LIMITED U45200WB2007PTC113870 Director 2021-11-30 Ongoing
      TECHNO ENERGIES PVT LTD U45201WB1995PTC075336 Additional Director - 2023-09-29
      TECHNO ENERGIES PVT LTD U45201WB1995PTC075336 Director 2022-11-29 Ongoing
      ATMA DEALERS PVT LTD U51109WB1995PTC069313 Additional Director - 2023-09-29
      ATMA DEALERS PVT LTD U51109WB1995PTC069313 Director 2022-12-12 Ongoing
      VIDYUT INVESTMENT PVT. LTD. U65929WB1991PTC053071 Director - 2014-01-03
      BRIM PROPERTIES PRIVATE LIMITED U70109WB2008PTC126160 Director 2021-11-30 Ongoing
      Other Directorships of VIJAY SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15122WB2012PTC187817 SURUWAT SPICES PRIVATE LIMITED 89, PATHURIA GHAT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U63090WB1997PTC084063 MAA CARRIERSPRIVATE LTD 13A, PATHURIA GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159915 SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U93000WB2011PTC159878 SPARKS SOFTWARE ADVISORY PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC192434 KAMINI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, ROOM NO. 108 80/2 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166894 NESTOR BROKING SERVICES PRIVATE LIMITED 13A, PATHURIA GHAT STREET 1ST FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700006
      AAX-5377 INTELLI PARROT SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
      AAX-8796 CONNECT2TALK AI SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
      U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
      AAQ-3463 ROYAL TOUCH CATERER LLP 60. PATHURIA GHAT STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC184316 AFTERLINK VYAPAAR PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC184344 LAXMIDHAN BUSINESS PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC185310 OVERLOAD VINIMAY PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159767 GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159920 MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC160101 CAPRICON WORKS CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159844 ALLIENCE PLASTIC MARKETING PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159946 INTELLECT DATA TECH CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2016PTC217008 SATRUPA ISPAT AND WORKS PRIVATE LIMITED 60, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2007PTC118850 BRENTWOOD MERCHANDISE PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2007PTC121208 SHIVRAJ TRADECOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC131794 SHREE NATH VINCOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
      U51109WB2005PTC102552 VATIKA DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102553 SHREE BIHARIJI DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102554 XPRO DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
      L14101WB1979PLC031873 KABRA MARBLE UDYOG LTD 43/A, NIMTOLLA GHAT STREET, 1ST FLOOR, , Kolkata, West Bengal, India - 700006
      U52190WB2010PTC147712 TRINCAS DEALTRADE PRIVATE LIMITED 77B,NIMTALLA GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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